D & M CAKES LIMITED
CO ANTRIM


Company number NI029118
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address 10 GRAHAM GARDENS, LISBURN, CO ANTRIM, BT28 1XE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge NI0291180005 in full; Satisfaction of charge 4 in full. The most likely internet sites of D & M CAKES LIMITED are www.dmcakes.co.uk, and www.d-m-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. D M Cakes Limited is a Private Limited Company. The company registration number is NI029118. D M Cakes Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of D M Cakes Limited is 10 Graham Gardens Lisburn Co Antrim Bt28 1xe. . GRAHAM, Margaret Ellen is a Secretary of the company. GRAHAM, Margaret Ellen is a Director of the company. GRAHAM, Samuel James Dennis is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
GRAHAM, Margaret Ellen
Appointed Date: 13 January 1995
Director
GRAHAM, Margaret Ellen
Appointed Date: 13 January 1995
76 years old
Director
GRAHAM, Samuel James Dennis
Appointed Date: 13 January 1995
80 years old

Persons With Significant Control

Mr Denis Graham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Graham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & M CAKES LIMITED Events

07 Dec 2016
Satisfaction of charge 3 in full
07 Dec 2016
Satisfaction of charge NI0291180005 in full
07 Dec 2016
Satisfaction of charge 4 in full
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2016
Registration of charge NI0291180007, created on 10 November 2016
...
... and 74 more events
13 Jan 1995
Incorporation
13 Jan 1995
Memorandum
13 Jan 1995
Articles
13 Jan 1995
Pars re dirs/sit reg off
13 Jan 1995
Decln complnce reg new co

D & M CAKES LIMITED Charges

10 November 2016
Charge code NI02 9118 0007
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
30 September 2016
Charge code NI02 9118 0006
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
2 September 2013
Charge code NI02 9118 0005
Delivered: 3 September 2013
Status: Satisfied on 7 December 2016
Persons entitled: Keys Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
3 November 2011
Charge by way of debenture
Delivered: 15 November 2011
Status: Satisfied on 7 December 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
27 September 2002
Mortgage or charge
Delivered: 8 October 2002
Status: Satisfied on 7 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies the assets of the company…
30 October 1996
Mortgage or charge
Delivered: 13 November 1996
Status: Satisfied on 18 March 2003
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
30 October 1996
Mortgage or charge
Delivered: 11 November 1996
Status: Satisfied on 18 March 2003
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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